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Bekämpfung von Geldwäsche und Terrorismusfinanzierung : Regelungen und Handlungsspielräume, auch nach der 3. EU-Geldwäscherichtlinie
Hendel, Phillip
-
2008
Persistent link: https://www.econbiz.de/10003768358
Saved in:
2
The financial war on
terrorism
and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, Un...
2003
Persistent link: https://www.econbiz.de/10002033555
Saved in:
3
Criminal finance : the political economy of money laundering in a comparative legal context
Hinterseer, Kris
-
2002
Persistent link: https://www.econbiz.de/10001641501
Saved in:
4
Organizational crime : causes, explanations and prevention in a comparative perspective
Pohlmann, Markus
(
ed.
);
Dannecker, Gerhard
(
ed.
); …
-
2023
Persistent link: https://www.econbiz.de/10014279546
Saved in:
5
Drug wars and coffee houses : the political economy of the international drug trade
Mares, David R.
-
2006
and consumers -- Money laundering : money makes the
world
go round -- The political economy of international drug …
Persistent link: https://www.econbiz.de/10003099527
Saved in:
6
Terrorism
financing and state responses : a comparative perspective
Giraldo, Jeanne K.
(
ed.
);
Trinkunas, Harold A.
(
ed.
)
-
2007
Persistent link: https://www.econbiz.de/10003383519
Saved in:
7
Outward FDI from the USA and host country financial transparency
Atems, Bebonchu
;
Mullen, John K.
- In:
The journal of international trade & economic development
25
(
2016
)
7/8
,
pp. 1122-1143
Persistent link: https://www.econbiz.de/10011709995
Saved in:
8
'Islamophobia or an important weapon? : an analysis of the US financial war on
terrorism
'
Ryder, Nicholas
;
Turksen, Umut
- In:
Journal of banking regulation
10
(
2009
)
4
,
pp. 307-320
Persistent link: https://www.econbiz.de/10003900927
Saved in:
9
Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, f...
2005
Persistent link: https://www.econbiz.de/10003406555
Saved in:
10
Curbing the use of Hawala for money laundering and terrorist financing : global regulatory response and future challenges
Nauman Farooqi, M.
- In:
International journal of business governance & ethics : …
5
(
2010
)
1/2
,
pp. 64-75
Persistent link: https://www.econbiz.de/10003938470
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